IGAS TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 08/05/258 May 2025 | Termination of appointment of Graham Maxwell Smith as a director on 2025-04-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-08 with updates |
| 17/03/2517 March 2025 | Change of details for Igas Technology Trustee Limited as a person with significant control on 2024-10-24 |
| 17/03/2517 March 2025 | Second filing of Confirmation Statement dated 2024-02-08 |
| 10/01/2510 January 2025 | Appointment of Lesley Greenman as a director on 2025-01-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/10/2427 October 2024 | Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to Unit 1C Douglas Drive Catteshall Lane Godalming Surrey GU7 1JX on 2024-10-27 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/09/2321 September 2023 | Appointment of Mr Matthew Ingham as a director on 2023-09-01 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Change of share class name or designation |
| 07/08/237 August 2023 | Particulars of variation of rights attached to shares |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Termination of appointment of Brian John Turner as a secretary on 2023-05-01 |
| 01/08/231 August 2023 | Termination of appointment of Brian John Turner as a director on 2023-05-01 |
| 01/08/231 August 2023 | Notification of Igas Technology Trustee Limited as a person with significant control on 2023-07-28 |
| 31/07/2331 July 2023 | Appointment of Mr Lee Spraggon as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Withdrawal of a person with significant control statement on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr Sukumar Dey as a director on 2023-07-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 29/03/2229 March 2022 | Secretary's details changed for Mr Brian John Turner on 2022-03-29 |
| 29/03/2229 March 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Ds House 306 High Street Croydon Surrey CR0 1NG on 2022-03-29 |
| 29/03/2229 March 2022 | Director's details changed for Mr Robert Michael Lee on 2022-03-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/06/2015 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEE / 15/08/2019 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 15/08/2019 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 15/08/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 10/10/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 17/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAXWELL SMITH / 17/11/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEE / 17/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 17/12/2018 |
| 18/12/1818 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 17/12/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CESSATION OF BRIAN JOHN TURNER AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | CESSATION OF ROBERT MICHAEL LEE AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042996600005 |
| 05/04/175 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/03/1622 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042996600004 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 24/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TURNER / 24/08/2014 |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/02/1418 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 31/05/2010 |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED GRAHAM MAXWELL SMITH |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/1018 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER KINNEAR / 05/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TURNER / 05/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEE / 05/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0725 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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